Tab 2 DPWItem # 1. Systematic Replacement of Fleet Vehicles – F450 Crew Cab – This is a replacement vehicle purchase for the Solid Waste Division Fleet via a pre-established government contract ($78,316) -Approved2. Systematic Replacement of Fleet Vehicles – Containers – For replacement of four 40-yard roll-off containers via a pre-established government contract ($27,778) -Approved3. Historic Christ Church Resolution – This resolution declares the historic Christ Church Property as “surplus” and no longer needed for government/public purposes and allows the sale or other rededication of the property to take place in the future. -Approved

Tab 3 ACTION ITEMSItem # 1. Recommendation for approval to send RFI to State for Broadband funding - This is the BAC’s recommendation to enable the County to work with the State Office of Rural Broadband to fund future broadband opportunities in unserved/underserved areas. – Approved to seek State funding assistance2. Semiannual Property Tax Payment Service Fee - Department of Assessments & Taxation annual calculation for the establishment of County and Municipal Service Fees for Semiannual Property Tax Payments ($6.81) recommended for 0%. - Approved3. Property Tax Credit for Disabled or Fallen Emergency Workers – John Armbruster at 100% - Approved4. NG9-1-1 Data Preparation application & services purchase using grant funds – purchase of Datamark VEP application via pre-established government contract for NG911 ($30,430) and four year Datamark Validator license ($11,400) - Approved5. DHCD – National Objective Issues CDBG Program - Repeat of DHCD’s proposal to broaden the scope of job creation at the Matapeake Industrial Park to include Phase 2 of the Development increasing number of jobs to be created to 130 and extending the deadline for this requirement to February 20, 2021 – Approved 6. Town of Queenstown – Fireworks & Permitting funding request – sponsorship request for fireworks at VFD annual fair in Queenstown – Approved for $5,000 and Approved $5,000 for Town of Centreville and Sudlersville for $5,000 each 7. Budget Amendment CC-23 – 4 Seasons Exactions/Critical Interconnections – this is for the County water main project from Kent Narrows/Piney Narrows Rd to Dundee Ave (3,700 lf of 12-inch water main connecting to Stevensville Water system)- Approved 8. Budget Amendment CC-25 – 4-H Park – provides additional funding for bathroom remodeling, replacement well, electrical work and LED lighting - Approved

Tab 7 LEGISLATIVEPublic Hearing 6:50pmCounty Ordinance 19-04 – the Definition of “Truck Stop and Travel Plaza” under Chapter 18 of the Code of Public Local Laws of Queen Anne’s County, Maryland – Record was left open for two weeks for additional public comment

Public Hearing 7:00pmPetition of K. Hovnanian’s Four Seasons at Kent Island, LLC - Joe Stevens – Record was left open for two weeks for additional public comment

To be IntroducedCounty Ordinance 19-07 - Citizen Sponsored Text Amendment to Revise References to the 2002 Queen Anne’s County Comprehensive Plan in Chapter 18:1 of the Code of Public Local Laws of Queen Anne’s County (to be introduced) - Tabled

Amendment 1 to County Ordinance 19-07 - Citizen Sponsored Text Amendment to Revise References to the 2002 Queen Anne’s County Comprehensive Plan in Chapter 18:1 of the Code of Public Local Laws of Queen Anne’s County (to be introduced) - This is the Planning Commissions suggested Amendment - Tabled

Tomorrow April 13th, we are dedicating the new Circuit Courthouse. Come and see the Grand Master of the Grand Lodge of Ancient Free & Accepted Masons of Maryland perform the traditional cornerstone dedication ritual followed by a several guest speakers…we don’t do this very often, like about every 200 years and its free and open to the public! The Ceremony begins at 10am rain or shine.